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JM INVERSIONES INDUSTRIES S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #935,7801,014,823 total
RUC: 155767927-2-2025
Total views
55
Avg / month
5
Year peak
28
Current month +2,700.0 % vs Mar
28

Company information

Folio
155767927 Mercantil
Registration date
29/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 10 meses)
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Highlights JM INVERSIONES INDUSTRIES S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767927-2-2025

Executives JM INVERSIONES INDUSTRIES S. DE R.L. (8)

Name
Role
Links
View
  • Name ANTONIO RAMIREZ ECHAVE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LEIDY LEONELA RODRIGUEZ MARQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name FABREGA MOLINO Resident Agent 1872
    Role: Resident Agent
    Links: 1872
  • Name JUAN MANUEL BARBERI OSPINA (PRINCIPAL) Administrator 3
    Role: Administrator
    Links: 3
  • Name ALEJANDRO BARBERI ARISTIZABAL (PRIMER SUPLENTE) Administrator 2
    Role: Administrator
    Links: 2
  • Name CRISTINA BARBERI GONZALEZ (SEGUNDO SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name MARXO INVESTMENT TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name TRADEHOLD FOUNDATION PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents JM INVERSIONES INDUSTRIES S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 222712/2025 (0) 02/06/2025
    Date: 02/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218189/2025 (0) 29/05/2025
    Date: 29/05/2025

Entries / Precedence JM INVERSIONES INDUSTRIES S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About JM INVERSIONES INDUSTRIES S. DE R.L.: Summary of JM INVERSIONES INDUSTRIES S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2025. Estimated traffic: 55 total visits (peak 28). Position: #935,780 of 1,014,823. See representatives, branches, documents and filings.